Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-01-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
WEMBLEY RETAIL INVESTMENTS W06 LIMITED is a ltd registered in GB, incorporated 2019-01-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEMBLEY RETAIL INVESTMENTS W06 LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11790535
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-28
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
- SIC
- 68209
- BARKER, Nicola Carolinedirector · British · appt 2026-02-11
- EKINDE, Markdirector · Italian · appt 2025-02-24
- HEAZELL, Frances Victoria(resigned)secretary · appt 2019-01-28
- BARKER, Nicola Caroline(resigned)director · British · appt 2024-01-19
- DODD, Angus Alexander(resigned)director · British · appt 2019-01-28
- EGEA, Arnaud Philippe Maximilien(resigned)director · French · appt 2025-02-24
- JENKINS, Michael Ben(resigned)director · British · appt 2019-01-28
- SAUNDERS, James Michael Edward(resigned)director · British · appt 2019-01-28
- SLAVIN, Philip Simon(resigned)director · British · appt 2020-02-13
- TUTT, Charles Darrel(resigned)director · British · appt 2024-01-19
- WILLIAMSON, Ian Peter(resigned)director · British · appt 2024-04-29
- ■C Plus Topco Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2024-01-19 · trace owners →
- ■Wembley W06 Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-01-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-10
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- C PLUS LOGISTICS TOPCO LIMITEDbeneficial owner
- WEMBLEY W03 INVESTMENTS LIMITEDbeneficial owner
- QWR PROPERTIES W06 LIMITEDbeneficial owner
- C PLUS STUDENT ACCOMMODATION HOLDCO LIMITEDbeneficial owner
- WEMBLEY W03 FINANCE HOLDINGS LIMITEDbeneficial owner
- WEMBLEY W03 INVESTMENTS LIMITEDbeneficial owner
- WEMBLEY W03 FINANCE HOLDINGS LIMITEDbeneficial owner
- QWR PROPERTIES W06 LIMITEDbeneficial owner
- Kkr & Co. Inc.beneficial owner
- C PLUS LOGISTICS TOPCO LIMITEDbeneficial owner
- WEMBLEY W06B INVESTMENTS LIMITEDbeneficial owner
- C PLUS STUDENT ACCOMMODATION HOLDCO LIMITEDbeneficial owner
- WEMBLEY OFFICE INVESTMENTS W06A LIMITEDbeneficial owner
- QWR PROPERTIES W06 LIMITEDbeneficial owner
- WEMBLEY RETAIL INVESTMENTS W06A LIMITEDbeneficial owner
- Wembley W06 Finance Holdings Limitedbeneficial owner
- WEMBLEY OFFICE INVESTMENTS W06A LIMITEDbeneficial owner
- WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITEDbeneficial owner
- WEMBLEY RETAIL INVESTMENTS W06A LIMITEDbeneficial owner
- QWR PROPERTIES W06 LIMITEDbeneficial owner